Appellate Tribunal for Forfeited Property — November 2016

M/s Pioneer Holiday Resort Ltd. V/s The Joint Director Directorate of Enforcement, Hyderabad

Assistant General Manager, Saraswat Co-Op Bank Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Axis Bank Limited V/s The Director, Financial Intelligent Unit (FIU), Delhi

Naresh Jain V/s The Deputy Director Directorate of Enforcement, Delhi

Ziqitza Health Care Ltd. V/s The Deputy Director Directorate of Enforcement, Delhi

Edward Samson Luke V/s The Financial Intelligent Unit-India

Mahamedha Urban C0-Operative Bank V/s The Financial Intelligent Unit-India

Avtar Singh @ Tari V/s The Deputy Director Directorate of Enforcement, Jalandhar

Sandeep Kaur V/s The Deputy Director Directorate of Enforcement, Jalandhar

State Bank of India V/s The Deputy Director Directorate of Enforcement, Delhi

Smt. Nasreen Taj V/s The Deputy Director Directorate of Enforcement, Bangalore & The Manager, Syndicate Bank

Shri Asadulla Khan V/s The Deputy Director Directorate of Enforcement, Bangalore

Smt. Zareena Taj V/s The Deputy Director Directorate of Enforcement, Bangalore & The Manager, Syndicate Bank & Shri Asadullah Khan & Smt. Ayesha Najam & Smt. Nasreen Najam

Smt. Ayesha Najam V/s The Deputy Director Directorate of Enforcement, Bangalore & The Manager, Syndicate Bank & Shri Asadullah Khan & Smt. Nasreen Najam & Smt. Zareen Taj

M/s. Aastha Minmet India Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s. Aastha Minmet India Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

State Bank of India V/s The Deputy Director Directorate of Enforcement, Delhi

M/s Genex Infratech Ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

M/s Genex Polyfab ltd. V/s The Deputy Director Directorate of Enforcement, Mumbai

Kingfisher East Bengal Football Team Pvt. Ltd. V/s The Deputy Director Directorate of Enforcement, Kolkata

Indukuri Prasad Reddy V/s Joint Director, Directorate of Enforcement, Hyderabad

M/s Southend Projects & Foundations Pvt. Ltd. V/s Joint Director, Directorate of Enforcement, Hyderabad & ors.

K.L. Narayana V/s The Joint Director Directorate of Enforcement, Delhi

Stylish Holms Real Estates Pvt. Ltd. V/s The Joint Director Directorate of Enforcement, Delhi

Koneru Rajendra Prasad V/s The Deputy Director Directorate of Enforcement, Hyderabad & others